Five Nigerian members of the Cape Town Zone of the Neo Black Movement of Africa, who were extradited from South Africa to the United States on wire fraud and money laundering charges, could face a combined maximum of up to 100 years in prison if convicted.
The accused were scheduled to have their initial appearances and arraignments at 1:00 pm on Monday, September 14, 2026, before U.S. District Judge Michael A. Shipp in Trenton federal court, New Jersey.
The U.S. Attorney Robert Frazer announced this in a statement issued by the Department of Justice on Monday.
Perry Osagiede, aka “Lord Sutan Abubakar de 1st,” aka “Rob Nicolella,” aka “Alan Salomon,” 57; Franklyn Edosa Osagiede, aka, “Lord Nelson Rolihlahla Mandela,” aka, “Edosa Franklyn Osagiede,” aka “Dave Hewitt,” aka, “Bruce Dupont,” 42; Osariemen Eric Clement, aka, “Lord Adekunle Ajasi,” aka, “Aiden Wilson,” 40; Collins Owhofasa Otughwor, aka, “Lord Jesse Makoko,” aka, “Philip Coughlan,” 42; and Musa Mudashiru, aka “Lord Oba Akenzua,” 38; all originally from Nigeria, are charged by superseding indictment with wire fraud conspiracy and money laundering conspiracy, spanning from 2011 to 2021.
Perry Osagiede, Franklyn Osagiede, and Clement are also charged with wire fraud, and Perry Osagiede, Franklyn Osagiede, and Otughwor are also charged with aggravated identity theft.
“The alleged members of Black Axe believed that operating behind electronic devices thousands of miles away would place them beyond the reach of American justice. They were wrong. This extradition demonstrates that our Office, together with our law enforcement partners in the United States and abroad, will relentlessly pursue transnational criminal organizations that victimize Americans, no matter where they operate and hide,” Frazer stated.
“Black Axe is a notoriously violent transnational criminal organization that also happens to dabble in romance scams to make money,” said FBI Newark Special Agent in Charge Stefanie Roddy.
“The ability of FBI Newark and our partner agencies to reach into South Africa illustrates our resolve to hold accountable any and every type of fraudster who preys on innocent victims here in the United States.
“We also want to use this investigation as a message to victims: please call us if you have been scammed and help us stop these predators from continuing their vicious criminal activity.”
“This case reflects the result of a years-long effort by the U.S. Secret Service and our law enforcement partners to identify, investigate, and bring to justice those who allegedly preyed on victims through sophisticated online fraud and money laundering schemes,” said Special Agent in Charge Craig Marech of the U.S. Secret Service’s Newark Field Office.
“This case demonstrates the power of cooperation and sends a clear message that the Secret Service and our partners will pursue those who target U.S. victims wherever they operate, anywhere in the world.”
According to documents filed in this case and statements made in court: Perry Osagiede, Franklyn Osagiede, Clement, Otughwor, and Mudashiru (the defendants”) were all leaders of the Neo Black Movement of Africa within the Cape Town Zone in South Africa. Perry Osagiede founded the Cape Town Zone of the group and worked as its zonal head.
The police said the defendants and other members of their group took part in, and openly discussed, fraud schemes amongst their membership. The report reads;
From at least 2011 through 2021, the defendants and other conspirators worked together from Cape Town to engage in widespread internet fraud involving romance scams and advance fee schemes.
Many of these fraudulent narratives involved claims that an individual was traveling to South Africa for work and needed money or other items of value following a series of unfortunate and unforeseen events, often involving a construction site or problems with a crane.
The conspirators used social media websites, online dating websites, and voice over internet protocol phone numbers to find and talk with victims in the United States, while using a number of aliases.
The conspirators’ romance scam victims believed they were in romantic relationships with the person using the alias and, when requested, the victims sent money and items of value overseas, including to South Africa. Sometimes, when victims expressed hesitation in sending money, the conspirators used manipulative tactics to coerce the payments, including by threatening to distribute personally sensitive photographs of the victim.
The conspirators used the bank accounts of victims and individuals with United States-based financial accounts to transfer the money to South Africa.
On certain occasions, the conspirators convinced victims to open financial accounts in the United States that the conspirators would then be permitted to use themselves.
In addition to laundering money derived from romance scams and advance fee schemes, the conspirators also worked to launder money from business email compromises. In addition to their aliases, the conspirators used business entities to conceal and disguise the illegal nature of the funds.
The wire fraud conspiracy and wire fraud charges each carry a maximum term of 20 years in prison and a maximum fine of $250,000.
The money laundering conspiracy charge carries a maximum term of 20 years in prison and a maximum fine of $500,000 or twice the value of the property involved in the transaction, whichever is greatest.
The aggravated identity theft charges carry a mandatory term of two years in prison, which must run consecutively to any other term of imprisonment imposed on a defendant.
The defendants were arrested in South Africa in 2021 at the request of the United States and extradited to the United States on September 11, 2026.
U.S. Attorney Frazer credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; and under the direction of Law Enforcement Attaché Mark F. Grimm at the FBI Law Enforcement Attaché Office at the United States Embassy in Pretoria, South Africa; special agents of the U.S. Secret Service, under the direction of Special Agent in Charge Craig Marech in Newark and under the direction of Special Agent in Charge Todd Bratz of the U.S. Secret Service Criminal Investigative Division; and the U.S. Secret Service Pretoria Resident Office, with the investigation leading to the charges.
He also thanked the South African Directorate of Priority Crime Investigations (HAWKS), the South African Police Service, the South African National Prosecuting Authority & Asset Forfeiture Unit, the Department of Justice and Constitutional Development for the Republic of South Africa, and Interpol for their assistance in this case.
The government is represented by Assistant U.S. Attorney Richard G. Shephard of the U.S. Attorney’s Office’s Criminal Division in Trenton. The U.S. Department of Justice’s Office of International Affairs provided substantial assistance in securing the arrests of the Black Axe defendants and their extradition to the United States.
